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Companies/11516139

Komplex Group Ltd

Other human health activities · Telford

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
SL
Mrs Sharon Phyllis LaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-06 · No cessation recorded

Source record 123041199
TR
Mr Thomas RoeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-14 · No cessation recorded

Source record 123569987
Show 1 ceased record
NM
Ms Nicola Helen MadeleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-08-14 · Ceased 2020-09-17

Source record 131088114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
NM
Nicola MadeleyCurrent director
Appointed 2023-09-27 · 3 yrs · Director
+3 others
SL
Sharon LaneCurrent director
Appointed 2020-09-17 · 6 yrs · Company Director
+9 others
TR
Thomas RoeCurrent director
Appointed 2018-08-14 · 8 yrs · Director
+15 others
Show 3 historical appointments
SD
Stephen DaviesResigned director
Resigned 2023-09-27 · 1 yr · Director
AZ
Arron ZaibResigned director
Resigned 2023-09-27 · 2 yrs · Director
GP
Gareth PerrettResigned secretary
Resigned 2019-11-12 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active